EFTA01381516.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-06-06

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from June 6, 2017, listing various accounts and their balances. It includes the name Jeffrey Epstein among other individuals and entities.

Metadata

Subject: RM0082289 Daily Deposit Report 20170606
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-06-06

Financial Information

Amounts:1,274.88-3,008,411.40205,283.21100,591.79963,187.55646,794.63295,660.31364,849.41199,208.13503,360.29104,596.39256,079.77251,089.56661,850.34698,482.14250,000.00250,000.0013,806,247.09539,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11250,489.32250,563.38250,228.46250,228.46250,515.39254,743.98250,793.84250,243.89250,253.141,240,437.59250,158.90

Public Knowledge

Context: The inclusion of Jeffrey Epstein's name in a financial report could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 7

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE TODD R. WANEK SHARI WAGNER KATI WANEK-FORSYTHE KAREN A. WANEK

Organizations 22

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJ5C INTERIORS LLCL5lE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC55W 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report.
Significance: This document lists various entities and individuals along with their account balances, including Jeffrey Epstein.

File Info

File Name: EFTA01381516.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:27.291355
DOJ Source: View on DOJ